BY-LAWS OF "THE MANITOBA GUN DOG ASSOCIATION INC."
ARTICLE I
Membership
Section 1 - A member of the Association shall be anyone interested in the promotion of the work of the
Association and whose application and or dues have been received and accepted.
Section 2 - In order to be eligible for membership in the Association a person must be at least eighteen
(18) years of age at the date of making the application for membership.
The Executive of the Association shall have the power to accept or refuse an application for membership. Written
notice, stating the reason for rejection, must be provided to applicants who are refused membership.
The Executive of the Association shall have the power to expel a member for just cause. Written notice must be
provided to the member stating the reason for expulsion.
Acts such as theft from the Association, cruelty and abuse of dogs (animals), acts contrary to direction from
the field trial / hunt test committee and expulsion from the Canadian Kennel Club are cause for rejecting an
application for membership or expulsion from the Association.
In order for an application for membership to be validly constituted it shall be accompanied by the annual
dues for that year.
Subject to the foregoing, membership in the Association shall be divided into six (6) classes:
- Active member;
- Active Spousal member;
- Life member;
- Associate member;
- Honorary member;
- Spousal member.
Section 3 - An active member is one whose application and dues have been received, accepted and who
participates actively in the promotion, operation and endeavors of the Association. Active members may vote at
meetings and hold office in the Association.
Section 4 - An active spousal member is one whose spouse is an Active or Life member; whose application
and dues have been received, accepted and who participates actively in the promotion, operation and endeavors of
the Association. Active Spousal members may vote at meetings and hold office in the Association.
Section 5 - Life member may be conferred by the Association with all the privileges of an Active member.
Section 6 - An Associate member is one whose application and dues have been received, accepted and is
unable to participate in the operation, promotion and endeavors of the Association but who shall remain affiliated
and receive regular communication in the form of a newsletter. Associate members may neither vote at meetings nor
hold office in the Association.
Section 7 - Honorary member may be conferred by the Association. Honorary members may neither vote at
meetings nor hold office in the Association.
Section 8 - A Spousal member is the husband, wife, partner or significant other of an Active or Life
member. A Spousal member may participate actively in the promotion, operation and endeavors of the Association but
does not vote at meetings or hold office in the association.
Section 9 - The membership year shall commence on the first day of November and shall conclude on the
last day of October next following.
Section 10 - Memberships may be terminated as follows:
- Resignation: Any member in good standing may resign from the Association upon providing written notice to
the Secretary.
- Lapsing: A membership will be considered as lapsed and automatically terminated if such member's dues
remain unpaid after January 31st.
- Expulsion: A membership may be terminated by expulsion as provided for in Article 1, Section 2 of the
By-Laws.
ARTICLE II
Organization
Section 1 - The Executive of the Association shall be the following: The President, the first and second
Vice-Presidents, The Past President, The Secretary, the Treasurer or a Secretary-Treasurer and the Directors. For
the purpose of filing an annual return with the appropriate office of the Province of Manitoba,the Executive members
will be listed as the "Annual Directors".
Section 2 - Directors of the Association shall be four (4) in number and each shall serve for a period
of two (2) years. Two (2) Directors shall be retired each year (at the end of the two (2) year term) and two (2)
shall be elected each year at the Annual General Meeting.
Section 3 - The Executive of the Association shall be elected at the Annual General Meeting by a
majority vote of the members present and voting. They shall serve for a period of one year except as hereinbefore
set out but shall be qualified for re-election.
Section 4 - The Executive shall manage all business and activities of the Association.
Section 5 - All Executive shall serve without remuneration, reside in the Province of Manitoba and be
in good standing with the Canadian Kennel Club.
ARTICLE III
Duties and Powers of the Executive
Section 1 - The President shall:
- preside at all meetings of the Association and of the Executive
- by appointment, fill any vacancy that may occur among the elected officers or Committee Members of the
Association during the interval between Annual Meetings;
- be ex-officio member of all committees.
Section 2 - The First Vice-President shall:
- in the absence of the President preside over the meetings of the Association and of the Executive;
- be Chairperson of the Nominating Committee.
Section 3 - The Second Vice-President shall in the absence of the President and the First Vice-President
assume the duties of the latter.
Section 4 - The Secretary shall:
- keep the minutes of the Association and the Executive in books provided for that purpose;
- see that all notices are duly given in accordance with the provisions of these by-laws or as required
by law;
- be custodian of the records of the Association;
- keep a record of the names of the members guests and visitors in attendance at the meetings;
- conduct all official correspondence of the Association and keep copies of same;
- notify applicants of their election to membership and members of their election to office, or their
appointment to Committees;
- exhibit at all reasonable times the Association's records to any of the members of the Executive upon
application during business hours at the place where such books and records are kept;
- in general, perform all duties necessary or incidental to the office of Secretary and such other
duties as may from time to time be assigned to the office by the Executive.
Section 5 - The Treasurer shall:
- have charge and custody of and be responsible for, all funds and securities of the Association and
deposit such funds in the name of the Association in such banks, trust companies or other depositories
as shall be selected by the Executive;
- exhibit at all reasonable times the books of accounts and records to any of the members of the
Executive upon application during business hours at the place where such books and records are kept;
- render a detailed report of the finances of the Association whenever called upon by the Executive or
by the auditor of the Association and present an Annual Report to the Association at the Annual General
Meeting;
- receive and give receipts for money due to the Association from any source whatsoever;
- in general, perform all duties necessary or incidental to the office of the Treasurer and such
other duties as may from time to time be assigned by the Executive.
Section 6 - The Directors should reflect a balance of experienced and new Association members.
In general they shall be used in such a way that their technical and past experience in Association, Field Trial
and Hunt Test matters may be a value to the Executive and the Association.
ARTICLE IV
Committees
Section 1 - Special temporary Committees, Chairpeople and event Secretaries may be appointed by the
Executive on an Annual basis.
Section 2 - Approximately sixty (60) days before the Annual General Meeting the President shall appoint
three members (exclusive of the First Vice-President) to the nominating Committee. These members shall be named
on the notice of the Annual General Meeting. They shall bring to the Annual General Meeting a slate of one
nomination for each officer of the Association and two nominations for Director of the Association as hereinbefore
set out. Notice of nominations shall be circulated to the general membership at least twenty days prior to the
Annual General Meeting.
ARTICLE V
Elections
Section 1 - The Executive of the Association shall be elected at the Annual General Meeting.
Section 2 - The Nominating Committee shall present a slate of one nomination for each office and two
for that of Directors. (Each nominee must have signified willingness to act before being nominated by the
Committee.) Further nominations for each office and for Directors may be made from the floor, office for office
after the preceding office has been voted upon. Each Officer and/or Director shall be elected by majority vote
of the Active, Active Spousal and Life members present and voting.
Section 3 - A vote by a show of hands is called for on motions to close nominations from the floor.
Section 4 - Elections, if necessary, will be conducted by secret ballot. Ballots will be counted at the
Annual General Meeting by three members in good standing, chosen in advance, who are neither members of the current
Executive nor candidates on the ballot.
ARTICLE VI
Meetings
Section 1 - The Annual General Meeting of the Association shall be held in Winnipeg, Manitoba before the
end of the first week of December in the current year.
Section 2 - Special General Meetings may be held from time to time at the call of the Executive or at
the request of at least fifteen (15) Active, Active Spousal and/or Life members of the Association made in
writing to the Secretary.
Section 3 - The Notice of the Annual General Meeting or of a Special General Meeting shall be given to
all members in writing, by mail or E-mail to the address of each member, at least twenty (20) days prior to the
meeting.
ARTICLE VII
Quorum
Twenty per cent of the Active, Active Spousal and Life members shall constitute a quorum for the Annual General
or Special General Meetings. The quorum for a meeting of the Executive shall be six (6) and shall include the
President or First Vice-President and either the Secretary or the Treasurer.
ARTICLE VIII
Order of Business for the Annual General Meeting
- Reading of Minutes of last Annual Meeting;
- Business arising from Minutes;
- Report of the Executive (Secretary);
- Report of the Treasurer;
- Communication;
- President's Address;
- Report of the Nominating Committee (The Past President);
- Election of Officers;
- Unfinished Business;
- New Business;
- Adjournment.
ARTICLE IX
Financing, Banking and Auditing
Section 1 - The financial year of the Association shall commence on the first day of November and shall
conclude on the last day of October next following.
Section 2 - An Annual audit of the books and accounts of the Association shall be made and a report
thereon shall be made at the Annual General Meeting.
Section 3 - The annual dues as to each classification of membership shall be the amount specified and
passed in the Resolutions at the Annual General Meeting.
Section 4 - The funds of the Association shall be placed in a branch in any Canadian Chartered Bank as
designated by the Treasurer or Secretary-Treasurer of the Association.
Section 5 - The signing of all documents and in particular, without limiting the generality of the
foregoing, all bills of exchange, cheques, documents, deeds and other papers required to be executed by the
Association shall be signed by any two of the following officers:
- The President;
- The Secretary;
- The Treasurer.
Section 6 - The Association will be dissolved if the Association has been inactive for three years or a
two thirds majority of the votes cast at an Annual General Meeting or a Special General Meeting favour dissolution.
Should the Association decide to dissolve the Associations's Executive will transfer all of the the assets to the
National Retriever Club of Canada.
ARTICLE X
Borrowing
Section 1 - The Executive may from time to time:
- Borrow money upon the credit of the Association;
- Limit or increase the amount to be borrowed;
- Issue bonds, debentures, debenture stock or other securities of the Association, and pledge or sell
the same for such sums and at such prices as may be deemed expedient;
- Hypothecate, mortgage or pledge the real or personal property of the Association, or both, to secure
any such bonds, debentures, debenture stock or other securities and any money borrowed for the purposes
of the Association.
Section 2 - The Executive may from time to time authorize a member or members of the Executive,
Association, or other person or persons, to make arrangements with reference to the money borrowed or to be
borrowed as aforesaid, and as to the terms and conditions of the loan thereof, and as to the securities to be
given therefor, with power to modify such arrangements, terms and conditions for any moneys borrowed or remaining
due by the Association, provided however that such arrangements are limited and are specifically described in
advance in a resolution passed at a regular executive meeting attended by a quorum of executive members.
Section 3 - The Executive may from time to time authorize a member or members of the Executive,
association, or other person or persons, to sign, execute, and give on behalf of the association, all documents,
agreements and promises necessary or desirable for the purpose of borrowing, and to draw, make, accept, endorse,
execute, and issue cheques, promissory notes, bills of exchange, bills of lading and other negotiable or
transferable instruments, and all renewals and substitutions thereof, which so signed shall be binding upon the
Association, provided however that the provisions thereof and the modifications thereto are described and do not
exceed the amounts specified in the Executive resolution described in section 2.
Section 4 - The powers hereby conferred shall be deemed to be in supplement of and not in substitution
for any power to borrow money for the purposes of the Association possessed by the Executive independently of a
borrowing By-Law.
ARTICLE XI
Rules and Regulations
Section 1 - The Executive as hereinbefore set out, may from time to time make such rules and regulations,
not inconsistent with these By-Laws, for the internal management of the Association and for such other purposes
as the Executive may deem advisable.
ARTICLE XII
Procedure
Section 1 - All meetings of the Association and of its governing bodies and all other matters of
practice and procedure not otherwise herein specified shall be governed by the Common-Law of Procedure of
Canada as laid down and interpreted in Roberts Rules of Order (current edition) unless specifically suspended
by the members at a General Meeting. The said Rules of Procedure to be incorporated and to be part of the
By-Law provided same do not come in conflict with any provisions as hereinbefore set out.
ARTICLE XIII
Repeal and Amendments of By-Laws: Enacting New By-Laws
Section 1 - Amendments may be proposed:
- By the Executive;
- By a duly proposed and seconded motion from the floor of an Annual or Special General Meeting.
Section 2 - The Secretary shall forward a copy of all proposals to each member of the Association at
least twenty (20) days prior to the Annual Meeting or Special General Meeting at which the proposals are to be
considered.
Section 3 - Proposals as set out in Section 1 shall be voted upon at the next Annual or Special
General Meeting, whichever shall occur first after the fourteen days' notice.
Section 4 - A two thirds majority of the votes cast shall be required to pass an amendment.
Section 5 - A By-Law may be repealed by the same procedure as isn herein prescribed for the amendment
of a By-Law.
Section 6 - Approved By-Laws will be submitted to the Canadian Kennel Club for their records.
Dated at Winnipeg, Manitoba this 14th day of January 2004.
_______________________________
President
_______________________________
Secretary
Return to Top of Page